LINLEY & SIMPSON HOLDINGS LIMITED

Company number 11360062

Date	Type	Description	View / Download
25 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
12 Jul 2019	MR01	Registration of charge 113600620005, created on 9 July 2019	(52 pages)
12 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(8 pages)
26 Apr 2019	PSC07	Cessation of David William Linley as a person with significant control on 28 June 2018	(1 page)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 1,266.00	(9 pages)
19 Jul 2018	SH02	Sub-division of shares on 28 June 2018	(4 pages)
18 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
10 Jul 2018	PSC01	Notification of David William Linley as a person with significant control on 28 June 2018	(2 pages)
10 Jul 2018	PSC02	Notification of Ldc Vii Lp as a person with significant control on 28 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Peter Raymond Chappelow as a director on 28 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Gareth Marshall as a director on 28 June 2018	(2 pages)
06 Jul 2018	MR01	Registration of charge 113600620003, created on 28 June 2018	(28 pages)
06 Jul 2018	MR01	Registration of charge 113600620004, created on 28 June 2018	(52 pages)
29 Jun 2018	PSC07	Cessation of Paul Douglas Land as a person with significant control on 10 June 2018	(1 page)
28 Jun 2018	MR01	Registration of charge 113600620001, created on 28 June 2018	(28 pages)
28 Jun 2018	MR01	Registration of charge 113600620002, created on 20 June 2018	(28 pages)
27 Jun 2018	PSC01	Notification of David William Linley as a person with significant control on 10 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Paul Douglas Land as a director on 11 June 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Martin Paul Elliott as a director on 11 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr Nicholas David Simpson as a director on 11 June 2018	(2 pages)
21 Jun 2018	AP01	Appointment of Mr David William Linley as a director on 11 June 2018	(2 pages)
14 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-14 GBP 100	(10 pages)